TRICOM SYSTEMS LIMITED
Overview
| Company Name | TRICOM SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03020810 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRICOM SYSTEMS LIMITED?
- (3663) /
Where is TRICOM SYSTEMS LIMITED located?
| Registered Office Address | c/o FURLEY PAGE LLP Admiral's Offices Main Gate Road The Historic Dockyard ME4 4TZ Chatham Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRICOM SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (882) LIMITED | Feb 13, 1995 | Feb 13, 1995 |
What are the latest accounts for TRICOM SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TRICOM SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Malcolm Michael Hayes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernhard Nagl as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Ralf Paul Hupe on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bernhard Nagl on Mar 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Susan Anne Jennings on Mar 08, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Furley Page Thames Gateway Office Bridge Wardens College Clocktower Building the Historic Dockyard Chatham Kent ME4 4TE on Nov 02, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TRICOM SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Susan Anne | Secretary | c/o Furley Page Llp Main Gate Road The Historic Dockyard ME4 4TZ Chatham Admiral's Offices Kent United Kingdom | Other | 115130040002 | ||||||
| HAYES, Malcolm Michael | Director | Unit 7 Nimbus Park Porz Avenue LU5 5XR Dunstable Magna Seating (Uk) Limited Bedfordshire England | England | British | 138129480001 | |||||
| HUPE, Ralf Paul | Director | c/o Intier Automotive Europe Baarerstrasse 16 Ch-6304 Zug P O Box 4539 Switzerland | Switzerland | German | 112038320001 | |||||
| MITSON, Anthony Donald | Secretary | 61 Trowell Road Wollaton NG8 2EJ Nottingham | British | 42875440001 | ||||||
| WALKER, Timothy | Secretary | 25 Seathwaite Close West Bridgford NG2 6SF Nottingham | British | 8803780005 | ||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 | |||||||
| BANFIELD, Richard Alton | Director | 8390 Island View Court Brighton Michigan Livingston 48114 United States | Usa | 75495560001 | ||||||
| BANFIELD, Richard Alton | Director | 8390 Island View Court Brighton Michigan Livingston 48114 United States | Usa | 75495560001 | ||||||
| COPELAND, Glen Morrison | Director | 23836 Broadmoor Park Ln. 48374 Novi Michigan 48374 Usa | Canadian | 75495640001 | ||||||
| HAY, Eugene Andrew | Director | Abney House School Lane Baslow DE45 1RZ Bakewell Derbyshire | England | British | 37449290002 | |||||
| KEW, Simon | Director | 20 Burma Close WR11 6GZ Evesham Worcestershire | British | 61813680001 | ||||||
| KOOB, Peter Paul, Dipl Kfm | Director | Glockenbergstrasse 12 D 97262 Hausen Germany | German | 58905670001 | ||||||
| NAGL, Bernhard | Director | Kurfurst-Eppstein-Ring 5 63877 Sailauf Magna Seating (Germany) Gmbh Germany | Germany | German | 112094010001 | |||||
| SCHIBRANJI, Hermann Georg | Director | Lorenzstrasse 8 63743 Aschaffenburg Bayern 63743 Germany | Austrian | 61814140002 | ||||||
| TURNBULL, David | Director | 2372 Fairway Drive Birmingham 48009 Michigan Oakland United States Of America | Canadian | 53574480001 | ||||||
| WALKER, Timothy | Director | 25 Seathwaite Close West Bridgford NG2 6SF Nottingham | England | British | 8803780005 | |||||
| WINTERBOTTOM, David Stuart | Director | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | 6529580001 | ||||||
| WOLF, Siegfried | Director | Hauptstrasse 32 Weikersdorf Lower Austria Austria 2722 | Austrian | 53179460001 | ||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003800001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 900003810001 |
Does TRICOM SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Mar 31, 1995 Delivered On Apr 07, 1995 | Satisfied | Amount secured All monies and liabilities due or to become due by any of tricom group holdings limited,tricom automotive limited now known as tricom properties limited and melfin (UK) limited to the chargee under the facility agreement,the working capital facility letter,each interest rate hedging agreement,the keyman insurance assignment,the guarantee and debenture and each other security document (all as defined or referred to in the guarantee and debenture) and all sums due or to become due by the company under or pursuant to the facility documents | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0